Corporate criminal liability and sanctions: Current trends and policy changes

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946, Meiselles, Michelle and Visconti, Arianna, eds. 2024. Corporate criminal liability and sanctions: Current trends and policy changes. Routledge Frontiers of Criminal Justice, London: Routledge. 10.4324/9781003324829

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Abstract

This edited collection sheds light on the evolution of corporate financial crime, exploring a myriad of offenses ranging from money laundering and fraud to market manipulation and bribery. Considering and assessing the models used in national law to determine the culpability of corporations, this book compares the different schemes used to address financial and other organisational crimes committed by same. Through a combination of history, law, and global perspectives, its chapters dissect landmark cases and provide detailed analyses of money laundering, fraud, market manipulation, manslaughter, and legislative responses in various locations around the world. This comparative approach offers a unique lens, exploring diverse jurisdictions and shedding light on global patterns of corporate wrongdoing. By critically assessing the challenges of prosecuting economic crimes on a large scale, the collection proposes innovative solutions, including the introduction of 'failure to prevent' offences.

Item Type:	Book
Book Type:	Edited Book
Date Type:	Publication
Status:	Published
Schools:	Cardiff Law & Politics Cardiff Centre for Crime, Law and Justice (CCLJ)
Publisher:	Routledge
ISBN:	9781032349961
Date of First Compliant Deposit:	31 July 2024
Last Modified:	04 Oct 2024 15:30
URI:	https://orca.cardiff.ac.uk/id/eprint/171070

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